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Mona L Tuftee

Age 69 b. 1956-08-12
📍 120 N 8th Ave, Denison Tx
📞 (972) 855-0418
✉️ MONA19560000@ATT.NET

Ms Mona O Tuftee from Santa Ana, CA

Age 96
📍 2112 E 4th St, Ste 240, #santa Ana, CA 92705-3840
👨‍👩‍👧 Relatives: Bernard C Tuftee
🕐 9 previous addresses

Mona Tuftee from Pomona, CA

Age 103 b. Aug 1922 Los Angeles Co.
📍 207 Palm Pl
📞 (909) 623-3022
👤 aka Mona O Clinton

Mona Tuftee from Richardson, TX

Dallas Co.
📍 539 Vernet St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Mona Tuftee across 2 states. The most recent address on file is in Pomona, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Mona Tuftee. These loans were issued to businesses, not individuals.

Shafer, Grossman & Rupp, A Professional Law CORP

Corporation

$14,700 Paid in Full
Address:
2112 E 4th St Ste 235D
Santa Ana, CA92705-3840
Approved

Jan 22, 2021

Forgiven

$14,809

Jobs Reported

3

Loan #

3808618308

Loan Size

Small

Jc International Staffing Services INC.

Corporation

$410,165 Paid in Full
Address:
2112 E 4th St Ste 220
Santa Ana, CA92705-3840
Approved

May 1, 2020

Forgiven

$51,376

Jobs Reported

110

Loan #

6966427705

Loan Size

Medium

Susana Martinez

Sole Proprietorship

$18,901 Paid in Full
Address:
2112 E 4th St Ste 228A
Santa Ana, CA92705-3840
Approved

Apr 1, 2021

Forgiven

$19,034

Jobs Reported

1

Loan #

4361098707

Loan Size

Small

Miguel Garcia

Sole Proprietorship

$8,997 Exemption 4
Address:
2112 E 4th St
Santa Ana, CA92705-3816
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9180168806

Loan Size

Small

Southern California Law Advocates, P C

Subchapter S Corporation

$18,512 Paid in Full
Address:
2112 E 4th St Ste 103
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$18,706

Jobs Reported

2

Loan #

2385727705

Loan Size

Small

Victor Franco DBA The Law Offices Of Victor Franco Or Franco

Sole Proprietorship

$25,000 Exemption 4
Address:
2112 E 4th St Ste 210
Santa Ana, CA92705
Approved

May 1, 2020

Jobs Reported

2

Loan #

2889567709

Loan Size

Small

Port Arthur Historical Society

Non-Profit Organization

$30,820 Paid in Full
Address:
1374 PO Box
Port Arthur, TX77641-1361
Approved

Apr 28, 2020

Forgiven

$30,954

Jobs Reported

7

Loan #

1719997309

Loan Size

Small

Healing Life O.c. P.c.

Professional Association

$41,177 Paid in Full
Address:
2112 E 4th St Ste 100
Santa Ana, CA92705-3849
Approved

May 14, 2020

Forgiven

$41,515

Jobs Reported

5

Loan #

6292457401

Loan Size

Small

Southern California Law Advocates P.c.

Subchapter S Corporation

$20,100 Paid in Full
Address:
2112 E 4th St
Santa Ana, CA92705-3816
Approved

Jan 19, 2021

Forgiven

$20,220

Jobs Reported

2

Loan #

1766638305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Mona Tuftee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mona Tuftee on the map

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Found 4 results across 2 states

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Mona Tuftee in Denison, TX: Background Summary

Location
120 N 8th Ave, Denison Tx, Denison, TX
Other Locations
Pomona, CA · Richardson, TX
Profiles Found
4 people with this name
Phone Numbers
(972) 855-0418 and 3 others on file
Email
mona19560000@att.net
Possible Relatives
Bernard C Tuftee
PPP Loans
$588K for Shafer, Grossman & Rupp, A Professional Law CORP, Jc International Staffing Services INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Mona Tuftee. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Mona Tuftee

Search Complexity: Moderate

14 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (14%), followed by California. Spans the South and West regions.

TX2recordsCA2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses.

9
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Mona Tuftee

How many records exist for Mona Tuftee?
Our database contains 14 total records for Mona Tuftee spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mona Tuftee?
The 14 records displayed for Mona Tuftee are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Mona Tuftee remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.